BS

BDV SAPPHIRE LTD

Active

Company number 09611501

Cardiff · Incorporated 28 May 2015

09611501 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Last updated on 27 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
1 October 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 November 2022
Next due
31 August 2024
Overdue by 25 months
Confirmation statement Overdue
Last filed
28 May 2023
Next due
11 June 2024
Overdue by 28 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Nicholas Joseph Barnett
Born September 1956
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
1 October 2019
Shares allotted · 0 shares allotted
—
1 June 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Default Companies House Registered Office Address Applied
Address
10 September 2025 View
Default Companies House Service Address Applied Officer
Address
10 September 2025 View
Default Companies House Service Address Applied Psc
Address
10 September 2025 View
Dissolved Compulsory Strike Off Suspended
Dissolution
13 September 2024 View
Gazette Notice Compulsory
Gazette
13 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2023 View
Change Account Reference Date Company Previous Extended
Accounts
24 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2022 View
Termination Director Company With Name Termination Date
Officers
11 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
11 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
18 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2019 View
Capital Allotment Shares
Capital
31 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
25 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
30 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Change Person Director Company With Change Date
Officers
26 September 2016 View
Change Person Director Company With Change Date
Officers
26 September 2016 View
Accounts With Accounts Type Dormant
Accounts
1 September 2016 View
Change Person Director Company With Change Date
Officers
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Capital Allotment Shares
Capital
9 October 2015 View
Appoint Person Director Company With Name Date
Officers
9 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2015 View
Incorporation Company
Incorporation
28 May 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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